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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Witcombe, John Richard
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2002-04-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 2
    Cornelius, Kevin John
    Individual (18 offsprings)
    Officer
    2001-10-02 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 3
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (22 offsprings)
    Officer
    2002-04-23 ~ 2007-10-29
    OF - Director → CIF 0
  • 4
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2007-12-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Fordham, Michael Gerrard
    Born in August 1955
    Individual (26 offsprings)
    Officer
    2001-12-13 ~ 2007-10-29
    OF - Director → CIF 0
  • 6
    French, Christopher Francis
    Born in August 1936
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2007-10-29
    OF - Director → CIF 0
  • 7
    Regan, Robert Andrew
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Andrew Stewart
    Born in December 1960
    Individual (44 offsprings)
    Officer
    2007-10-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Hastings, Mark Patrick
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2015-09-08 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Wise, Stephen Robert
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2001-11-07 ~ 2013-01-11
    OF - Director → CIF 0
    Wise, Stephen Robert
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 12
    Mcclure, Richard Alan
    Born in January 1957
    Individual (40 offsprings)
    Officer
    2001-10-02 ~ 2001-12-13
    OF - Director → CIF 0
  • 13
    Bannerjee, Moloy Kumar
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2007-10-29
    OF - Director → CIF 0
  • 14
    Prais, David Leonard
    Born in March 1964
    Individual (38 offsprings)
    Officer
    2002-04-23 ~ 2007-10-29
    OF - Director → CIF 0
  • 15
    Johnson, Heidi Elizabeth
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Shone, Stephen
    Born in March 1957
    Individual (67 offsprings)
    Officer
    2007-10-29 ~ 2013-02-13
    OF - Director → CIF 0
  • 17
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    55, Gracechurch Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-10-02 ~ 2001-10-02
    OF - Nominee Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-10-02 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 20
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2015-09-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT SCIENCES LIMITED

Period: 2001-10-31 ~ 2019-10-15
Company number: 04297122
Registered names
INVESTMENT SCIENCES LIMITED - Dissolved
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • INVESTMENT SCIENCES LIMITED
    Info
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    Registered number 04297122
    55 Gracechurch Street, London EC3V 0RL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 and dissolved on 2019-10-15 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.